It is registered
Ministry of Justice of Ukraine
September 18, 2020
No. 909/35192
of August 11, 2020 No. 492/1521
About recognition No. 575/625 which voided the order of the Ministry of Finance of Ukraine and the Ministry of Economic Development and Trade of Ukraine of June 19, 2015
According to the Law of Ukraine "About prevention and counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction", to the Regulations on the Ministry of Finance of Ukraine approved by the resolution of the Cabinet of Ministers of Ukraine of August 20, 2014 No. 375, and to the Regulations on the Ministry of development of economy, trade and agricultural industry of Ukraine approved by the resolution of the Cabinet of Ministers of Ukraine of August 20, 2014 No. 459 (in edition of the resolution of the Cabinet of Ministers of Ukraine of September 11, 2019 to No. 838), we ORDER:
1. Declare invalid the order of the Ministry of Finance of Ukraine and the Ministry of Economic Development and Trade of Ukraine of June 19, 2015 No. 575/625 "About approval of the Procedure for exchange of information between Public service of financial monitoring of Ukraine and the Ministry of Economic Development and Trade of Ukraine for increase in efficiency of implementation of supervision of observance by subjects of primary financial monitoring of requirements of the legislation concerning prevention and counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction", registered in the Ministry of Justice of Ukraine on July 08, 2015 for No. 806/27251.
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